The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order ...

Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime ...

As reported by Reuters, the Department of Finance Canada is stepping up its overhaul of the current legislation. The move ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

Kuwait is intensifying efforts to combat money laundering and terrorist financing by enhancing its legislative framework, ...

Canadian companies, including banks, credit unions and money services businesses are already required by federal law to treat all financial flows originating from, or bound to Iran, as “high-risk ...

A government official with the British Virgin Islands concedes it could take two years to escape the anti-money laundering grey list of jurisdictions “under increased monitoring”, after being placed ...

Romania has made limited progress in enhancing its framework against money laundering, terrorist financing, and proliferation ...